Dissolved
Dissolved 2018-05-02
Free data on 57M+ companies
Home > England & Wales Companies > EDUCATION CARE AND DISCIPLINE THREE LIMITED
Company Information for EDUCATION CARE AND DISCIPLINE THREE LIMITED
PORTWALL LANE, BRISTOL, BS1,
|
Company Registration Number
 03525161 Private Limited Company
Dissolved 2018-05-02 |
Company Overview
About Education Care And Discipline Three Ltd
EDUCATION CARE AND DISCIPLINE THREE LIMITED was founded on 1998-03-11 and had its registered office in Portwall Lane. The company was dissolved on the 2018-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDUCATION CARE AND DISCIPLINE THREE LIMITED | |
| Legal Registered Office | |
| PORTWALL LANE BRISTOL | |
Filing Information
| Company Number | 03525161 | |
|---|---|---|
| Date formed | 1998-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-17 07:07:43 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWIE NIENABER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VAISHALI PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER COOK / 01/07/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRIS BURLTON | |
| AP01 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR | |
| AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
| AP01 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
| AP01 | DIRECTOR APPOINTED NATHAN RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | |
| AP01 | DIRECTOR APPOINTED JOHN PARKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 11/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID KEIR EWART MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
| AP01 | DIRECTOR APPOINTED MATTHEW BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH | |
| AR01 | 11/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
| AR01 | 11/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
| AR01 | 11/03/10 FULL LIST | |
| RES01 | ALTER ARTICLES 25/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
| 288a | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BALASINGHAM RAVI KUMAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED BRIAN SEMPLE | |
| 288a | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH | |
| 288a | DIRECTOR APPOINTED ALAN EDWARD BIRCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 21/11/07 | |
| ELRES | S366A DISP HOLDING AGM 21/11/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities
Licences & Regulatory approval
We could not find any licences issued to EDUCATION CARE AND DISCIPLINE THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-06-05 |
| Resolution | 2017-06-05 |
| Appointmen | 2017-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against EDUCATION CARE AND DISCIPLINE THREE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED) |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDUCATION CARE AND DISCIPLINE THREE LIMITED
Intangible Assets
Patents
We have not found any records of EDUCATION CARE AND DISCIPLINE THREE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDUCATION CARE AND DISCIPLINE THREE LIMITED
Income
Government Income
We have not found government income sources for EDUCATION CARE AND DISCIPLINE THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as EDUCATION CARE AND DISCIPLINE THREE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDUCATION CARE AND DISCIPLINE THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | EDUCATION CARE AND DISCIPLINE THREE LIMITED | Event Date | 2017-05-30 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 27 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 May 2017 . Office Holder Details: Gilbert John Lemon (IP No. 9573 ) and Richard Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA For further details contact the Joint Liquidators, Telephone: 0117 376 2000 . Alternative contact: Nicola Hooper. Ag JF30019 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDUCATION CARE AND DISCIPLINE THREE LIMITED | Event Date | 2017-05-30 |
| At a general meeting of the Company, duly convened and held at Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ , on 30 May 2017 , at 10:30 am , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gilbert John Lemon (IP No. 9573 ) and Richard John Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA be appointed Joint Liquidtaors of the Company for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0117 376 2000 Alternative contact: Nicola Hooper Ag JF30019 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDUCATION CARE AND DISCIPLINE THREE LIMITED | Event Date | 2017-05-30 |
| Gilbert John Lemon (IP No. 9573 ) and Richard Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA : Ag JF30019 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDUCATION CARE AND DISCIPLINE THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDUCATION CARE AND DISCIPLINE THREE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.